AIR COPIER SYSTEMS LTD
GUILDFORD TOP BOY CLOTHING LTD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 04682296
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, UNITED KINGDOM, GU1 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 129,870 . The most likely internet sites of AIR COPIER SYSTEMS LTD are www.aircopiersystems.co.uk, and www.air-copier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Air Copier Systems Ltd is a Private Limited Company. The company registration number is 04682296. Air Copier Systems Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of Air Copier Systems Ltd is 31 Chertsey Street Guildford United Kingdom Gu1 4hd. . PUDDICK, Roger Charles is a Secretary of the company. PUDDICK, Eileen Francis is a Director of the company. PUDDICK, Roger Charles is a Director of the company. ROGERS, Michael is a Director of the company. ROGERS, Samantha is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PHILLIPS, Damion has been resigned. Director PUDDICK, Adam Timothy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PUDDICK, Roger Charles
Appointed Date: 28 February 2003
Director
PUDDICK, Eileen Francis
Appointed Date: 31 March 2011
64 years old
Director
PUDDICK, Roger Charles
Appointed Date: 28 February 2003
73 years old
Director
ROGERS, Michael
Appointed Date: 01 September 2013
51 years old
Director
ROGERS, Samantha
Appointed Date: 01 September 2013
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
PHILLIPS, Damion
Resigned: 01 March 2004
Appointed Date: 28 February 2003
50 years old
Director
PUDDICK, Adam Timothy
Resigned: 31 March 2011
Appointed Date: 28 February 2003
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Eileen Francis Puddick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Charles Puddick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR COPIER SYSTEMS LTD Events

29 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 129,870
12 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015
...
... and 39 more events
21 Mar 2003
New director appointed
21 Mar 2003
New director appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
28 Feb 2003
Incorporation

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